419 scam: "MR. JAMES F. ENTWISTLE" <staffalternativeemail@gmail.com> ATTENTION PLEASE!!

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"419" Scam – Advance Fee / Fake Lottery Scam

The so-called "419" scam is a type of fraud dominated by criminals from Nigeria and other countries in Africa. Victims of the scam are promised a large amount of money, such as a lottery prize, inheritance, money sitting in some bank account, etc.

Victims never receive this non-existent fortune but are tricked into sending their money to the criminals, who remain anonymous. They hide their real identity and location by using fake names and fake postal addresses as well as communicating via anonymous free email accounts and mobile phones.

Keep in mind that scammers DO NOT use their real names when defrauding people.
The criminals either abuse names of real people or companies or invent names or addresses.
Any real people or companies mentioned below have NO CONNECTION to the scammers!

Read more about such scams here or in our 419 FAQ. Use the Scam-O-Matic to verify suspect emails.

Click here to report a problem with this page.

Some comments by the Scam-O-Matic about the following email:

This email uses a separate reply address that is different from the sender address. Spammers use this to get replies even when the original spam sending accounts have been shut down. Also, sometimes the sender addresses are legitimate looking but fake and only the reply address is actually an email account controlled by the scammers.
The following phrases in this message should put you on alert:
- "western union" (this will cost you money - be careful with upfront payments to anyone you only know through email, especially if they promise you a lot of money. NEVER send money by Western Union or MoneyGram to people you do not know personally - NO EXCEPTIONS! Instant wire transfer services are not meant to be used with strangers because they offer no protection against fraud. That is precisely why the criminals want you send money that way. )
- "money gram" (this will cost you money - be careful with upfront payments to anyone you only know through email, especially if they promise you a lot of money. NEVER send money by Western Union or MoneyGram to people you do not know personally - NO EXCEPTIONS! Instant wire transfer services are not meant to be used with strangers because they offer no protection against fraud. That is precisely why the criminals want you send money that way. )
- "consignment " (they want you to be blinded by the prospect of quick money, but the only money that ever changes hands in 419 scams is from you to the criminals)
This email message is a 419 scam. Please see our 419 FAQ for more details on such scams.
Western Union money transfer is completely untraceable and therefore is *not* safe to use with anyone you do not know personally. It is the preferred method of online criminals to collect money from their victims.

Fraud email example:

From: "MR. JAMES F. ENTWISTLE" <staffalternativeemail@gmail.com>
Reply-To: "MR. JAMES F. ENTWISTLE" <usambassador378@gmail.com>
Date: Thu, 26 Nov 2015 08:20:24 +0900 (JST)
Subject: ATTENTION PLEASE!!

ATTENTION!!
THIS IS THE SECOND TIME I AM SENDING THIS
MAIL TO YOU, I AM CONVINCED 100% THAT YOU HAVE HAD BITTER EXPERIENCE WITH
VARIOUS SCAMMERS & #39; CLAIMING TO BE HIGH GOVERNMENT OFFICIALS BANKS AND
THEREBY DEFRAUDING YOU OF YOUR HARD-EARNED MONEY' THE ACTIVITIES OF
THESE SCAMMERS HAS CHANGED YOUR PERSPECTIVE ABOUT CONDUCTING BUSINESS ON THE
INTERNET AND YOU NOW BELIEVED THERE IS NO GENUINE BUSINESS THAT CAN BE
CONDUCTED ON THE INTERNET. WELL I AM AMERICAN AND THE INTERNET WAS CREATED BY
AMERICANS FOR THE PURPOSE OF CREATING AWARENESS FOR YOUR PRODUCTS/ SERVICES AND
CONDUCTING GENUINE BUSINESS WITH EASE. I AM FULLY COMMITTED TO DELIVER THE
DIPLOMATIC CONSIGNMENT TO YOU.I Am A FULL CITIZEN OF THE UNITED STATES BUT I
WAS ON A MISSION HERE IN BENIN AS A US AMBASSADOR TO BENIN.

HENCE, I AM MAKING EVERY EFFORT TO ENSURE THAT NO INDIVIDUAL
IS CHEATED BY NIGERIA/BENIN REPUBLIC AND GHANA. THEREFORE, I NEED YOUR
UTMOST SUPPORT AND UNDERSTANDING TO ACTUALIZE THIS DREAM. I ALSO WANT YOU TO
UNDERSTAND THAT I DO TRUST YOU AND I EXPECT YOU TO SHOW ME THE SAME TRUST AND
RESPECT IN RETURN SINCE TRUST IS A 2-WAY STREET. ON THE OTHER HAND, TRUST IS A
RELATIONSHIP OF RELIANCE. TRUST ALSO MEANS BEING ABLE TO PREDICT WHAT OTHER
PEOPLE WILL DO AND WHAT SITUATIONS WILL OCCUR.

I SHALL BE COMING TO YOUR COUNTRY FOR AN OFFICIAL MEETING ON
FRIDAY AND I WILL BE BRINGING YOUR A.T.M MASTER CARD $10.5M ALONG WITH ME BUT
THIS TIME I WILL NOT GO THROUGH CUSTOMS BECAUSE AS AN AMBASSADOR TO BENIN, I AM A US GOVERNMENT AGENT AND I HAVE THE
VETO POWER TO GO THROUGH CUSTOMS. AS SOON AS I AM THROUGH WITH THE MEETING I
SHALL THEN PROCEED TO YOUR ADDRESS. (SEND YOUR CELL PHONE NUMBER AND THE
ADDRESS WHERE YOU WANT ME TO BRING THE PACKAGE).

YOU HAVE REALLY PAID SO MUCH IN THIS DELIVERY THAT MAKES ME
WONDER. YOU ARE A VERY LUCKY PERSON BECAUSE I SHALL BE BRINGING IT MYSELF AND
THERE IS NOTHING ANYONE CAN DO ABOUT IT. YOUR A.T.M MASTER CARD MUST BE
REGISTERED AS AN AMBASSADORIAL PACKAGE FOR ME TO DEFEAT ALL ODDS AND THE COST
OF THE REGISTERING IS $168.THE FEE MUST BE PAID AS SOON AS POSSIBLE VIA WESTERN
UNION OR MONEY GRAM SO THAT ALL NECESSARY ARRANGEMENT CAN BE MADE BEFORE TIME
WILL BE AGAINST US.

CONTACT MY SECRETARY IMMEDIATELY FOR THE REGISTERING FEE WHICH
IS $168 ONLY.

MY SECRETARY PAYMENT INFORMATION:
RECEIVERS NAMES: MIKE EZE MBA
RECEIVERS ADDRESS: PORTO-NOVO BENIN
TEXT QUESTION: WHEN
ANSWER: TODAY
AMOUNT: $168
Phone +299 6261 2587

AS SOON AS YOU SEND THE FEE MAKE SURE YOU SEND ME THE PAYMENT
INFORMATION. MY FLIGHT IS FRIDAY AND I EXPECT YOU TO COMPLY BEFORE THEN SO THAT
THE DELIVERY CAN BE COMPLETED. IF YOU DO NOT COMPLY, THEN IT WILL NOT BE MY
FAULT IF YOU DO NOT RECEIVE YOUR PACKAGE.

THANKS YOU,
MR. JAMES F. ENTWISTLE
UNITED STATES AMBASSADOR TO BENINATTENTION PLEASE!!

Anti-fraud resources:

What can you do when you receive 419 spam